White-collar crimes in India, often committed by individuals in positions of trust, involve fraud, corruption, and financial misconduct. With increasing globalization and technology, such crimes have evolved, demanding stricter regulations and enforcement for accountability.

India’s evolving SBO rules spotlight transparency in corporate ownership. Recent cases, like LinkedIn India and Samsung Noida, highlight expanded interpretations of control and influence, aligning with global standards to enhance governance and prevent financial misconduct.

Audit requirements under the Companies Act, 2013 ensure transparency, accountability, and fair financial reporting. Key audits include internal, secretarial, and cost audits, depending on company type. Appointment and removal of auditors follow specific legal procedures.

Non-Profit Companies under Section 8 of the Companies Act, 2013, promote charitable objectives like education, social welfare, and environmental protection. They use profits solely for their aims, not dividends, and enjoy tax exemptions. Non-compliance can lead to penalties or dissolution.

Ancillarisation fosters a collaborative ecosystem, linking SMEs and large firms for efficiency. Governed by the Companies Act, 2013 and MSMED Act, 2006, it supports economic growth and industrial synergy.